ABEX LIMITED
Company number 01283845 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 4 Nov 2022 | SH20 · 1 page | View document |
| 4 Nov 2022 | CAP-SS · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 2 pages | View document |
| 4 Nov 2022 | Statement of capital on 2022-11-04 · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Robin Andrew Harris as a director on 2021-06-15 · 1 page | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 13 Apr 2021 | PSC'S CHANGE OF PARTICULARS / IMPACT FORK TRUCKS LTD / 06/04/2016 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM IMPACT HANDLING GAINSBOROUGH BUSINESS PARK, FIELDS FARM RD, LONG EATON, NOTTINGHAM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 29 Mar 2017 | CURREXT FROM 30/06/2017 TO 31/08/2017 | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 20 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ABEX HOUSE 93 CATO STREET BIRMINGHAM WEST MIDLANDS B7 4TS | View document |
| 27 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Dec 2013 | 26/11/13 CHANGES | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED ROBIN HARRIS | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CONNOP | View document |
| 23 Jul 2013 | SECRETARY APPOINTED ROBIN HARRIS | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR TERENCE KENDREW | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONNOP | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Apr 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 8200 | View document |
| 7 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEE | View document |
| 23 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WOOLLEY / 01/11/2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | £ NC 10000/11111 30/06/ | View document |
| 21 Jul 2004 | NC INC ALREADY ADJUSTED 30/06/04 | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: ABEX ROAD NEWBURY BERKSHIRE RG14 5EL | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Jan 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | COMPANY NAME CHANGED ABEX GROUP LIMITED CERTIFICATE ISSUED ON 08/06/87 | View document |
| 5 Jun 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/87 | View document |
| 8 Dec 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS | View document |
| 8 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 28 Oct 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |